MARIA DEL CARMEN SILVA BAYONA - 28642XXX

Comprehensive Background check of Maria Del Carmen Silva Bayona - 28642XXX

Nationality Venezuelan
National citizen document 28642XXX
Voter Precinct 49631
Report Available

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What is the right to non-discrimination based on age in access to transportation services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.

What is the process for the declaration of affiliation by voluntary recognition in Argentina?

The declaration of affiliation by voluntary recognition in Argentina is made by submitting a declaration to the Civil Registry. Both parents must agree and sign the acknowledgment. Once presented, the parentage is legally registered and parental rights and duties are recognized.

How are losses generated by investments in Argentina handled fiscally?

Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.

How is the crime of robbery with intimidation defined in Chile?

In Chile, robbery with intimidation is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, using violence or threats that generate fear in the victim. Penalties for robbery by intimidation can include prison sentences and fines.

What is the importance of cooperation between financial institutions and enforcement authorities in Paraguay in compliance with Due Diligence?

Cooperation between financial institutions and enforcement authorities is essential in compliance with Due Diligence in Paraguay. This collaboration allows for the effective detection and prevention of money laundering and terrorist financing, and facilitates the exchange of relevant information.

What is Law 42 of 2013 and how does it affect personnel selection?

Law 42 of 2013 regulates the Human Resources profession and establishes the responsibilities and ethical standards for those who work in this area, which influences the selection of personnel.

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